| Company Name | Compensation Recovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02184739 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1987(36 years, 6 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
| Previous Name | Motorists Legal Protection (Compensation Recovery) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Joseph Wood |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 2 months after company formation) |
| Appointment Duration | 15 years (closed 24 January 2006) |
| Role | Insurance Consultant |
| Correspondence Address | 19 Augustus Close St Albans Hertfordshire AL3 4JH |
| Director Name | Wan Kay Wood |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(4 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 24 January 2006) |
| Role | Secretary |
| Correspondence Address | 19 Augustus Close St Albans Hertfordshire AL3 4JH |
| Secretary Name | Wan Kay Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(7 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 24 January 2006) |
| Role | Secretary |
| Correspondence Address | 19 Augustus Close St Albans Hertfordshire AL3 4JH |
| Director Name | Mr John Menzies Breen |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 May 1997) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | New House Top Hale Lane Wendover Bucks HP22 6NQ |
| Secretary Name | Mr John Menzies Breen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 08 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New House Top Hale Lane Wendover Bucks HP22 6NQ |
Location
| Registered Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,229 |
| Cash | £3,971 |
| Current Liabilities | £9,381 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2005 | Application for striking-off (1 page) |
| 29 January 2005 | Return made up to 31/12/04; full list of members
|
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 May 1997 | Ad 06/05/97--------- £ si 499@1=499 £ ic 501/1000 (2 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | Ad 06/05/97--------- £ si 499@1=499 £ ic 2/501 (2 pages) |
| 20 May 1997 | Company name changed motorists legal protection (comp ensation recovery) LIMITED\certificate issued on 21/05/97 (2 pages) |
| 11 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members
|
| 3 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 21 June 1995 | New secretary appointed (2 pages) |